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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Le May, Malcolm John
    Banker born in January 1958
    Individual (63 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Director → CIF 0
  • 3
    Pearce, Mark Vivian
    Company Secretary
    Individual (136 offsprings)
    Officer
    2002-11-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 4
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 5
    Liddle, John Stewart
    Merchant Banker born in December 1944
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Hyman, Howard Jonathan
    Merchant Banker born in October 1949
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Cowan, Nicholas Jeffrey
    Global Head Of Equity Trading born in February 1966
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2002-11-12
    OF - Director → CIF 0
  • 8
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 9
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (62 offsprings)
    Officer
    1998-09-21 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 11
    Marsh, Adrian Neil
    Individual (39 offsprings)
    Officer
    2000-09-29 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 12
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Rampl, Dieter
    Banker born in September 1947
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 15
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 2000-09-29
    OF - Director → CIF 0
    2002-11-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Greig, Carron, Sir
    Shipbroker born in February 1925
    Individual (7 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 17
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 19
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (21 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 21
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 22
    Kilsby, Richard Philip
    Merchant Banker born in December 1951
    Individual (31 offsprings)
    Officer
    ~ 1992-05-17
    OF - Director → CIF 0
  • 23
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1995-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 24
    Filippi, Charles Henri
    Banker born in August 1952
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 25
    Mason, Michael Hugh
    Stockbroker born in April 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 26
    Metz, Jean Christian
    Banker born in December 1949
    Individual (2 offsprings)
    Officer
    1993-09-28 ~ 1997-07-31
    OF - Director → CIF 0
  • 27
    Emburey, Pauline Teresa
    Merchant Banker born in May 1959
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2000-06-29
    OF - Director → CIF 0
  • 28
    Cox, Edward George
    Banker born in February 1933
    Individual (25 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 30
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    1998-03-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 31
    Duthie, Robin, Sir
    Company Director born in October 1928
    Individual (19 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 32
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 33
    Hotchin, Michael Geoffrey
    Individual (10 offsprings)
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 34
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 35
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
  • 36
    Patten, John Haggitt Charles, The Rt Hon
    Director Of Companies born in July 1945
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 37
    Page, Stephen Richard
    Individual (123 offsprings)
    Officer
    2000-05-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 38
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 39
    Barclay, John Alistair
    Banker born in December 1933
    Individual (12 offsprings)
    Officer
    1992-09-21 ~ 1993-09-28
    OF - Director → CIF 0
  • 40
    Horton, David Andrew
    Head Of Finance-London Branch born in March 1962
    Individual (36 offsprings)
    Officer
    2000-09-29 ~ 2002-11-12
    OF - Director → CIF 0
  • 41
    55 Basinghall Street, London
    Corporate (28 offsprings)
    Officer
    2000-09-29 ~ 2002-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE SECURITIES HOLDINGS

Period: 2000-06-28 ~ 2013-06-25
Company number: 00288819
Registered names
CHARTERHOUSE SECURITIES HOLDINGS - Dissolved
CHARTERHOUSE PLC - 1999-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHARTERHOUSE SECURITIES HOLDINGS
    Info
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE GROUP P L C(THE) - 2000-06-28
    Registered number 00288819
    8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1934-06-05 and dissolved on 2013-06-25 (79 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.